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WALLIS LABORATORY (SALES) LIMITED

Learn more about WALLIS LABORATORY (SALES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 PRESCOT STREET, LONDON, E1 8NN

WALLIS LABORATORY (SALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00881325
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.13
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21100 - Manufacture of basic pharmaceutical products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.02.12
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SECRETARY'S CHANGE OF PARTICULARS / CHARMIAN SOLOMON / 01/09/2014
Form type: CH03
Date: 2014.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. CHARMIAN SOLOMON / 01/09/2014
Form type: CH01
Date: 2014.11.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN
Form type: AD01
Date: 2014.04.29
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.06
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.03.14
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.02
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SECRETARY APPOINTED CHARMIAN SOLOMON
Form type: AP03
Date: 2012.02.14
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID LOUIS CHARLES SOLOMON / 23/12/2011
Form type: CH01
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID LOUIS CHARLES SOLOMON / 23/12/2011
Form type: CH01
Date: 2012.01.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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APPOINTMENT TERMINATED, SECRETARY MONTAGUE SOLOMON
Form type: TM02
Date: 2011.05.31
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PREVEXT FROM 30/09/2010 TO 31/12/2010
Form type: AA01
Date: 2011.02.02
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.05
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.03.16
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.11
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.05
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REGISTERED OFFICE CHANGED ON 22/06/04 FROM:, HILL HOUSE, HIGHGATE HILL, LONDON, N19 5UU
Form type: 287
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01
Form type: 225
Date: 2001.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1992.04.22

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Company directors and board members:

CHARMIAN SOLOMON (current)
Secretary, 2011.05.21
13 CROMWELL CRESCENT , LONDON
SW5 9QW
CHARMIAN SOLOMON (current)
Director, SECRETARY, 1991.12.29
13 CROMWELL CRESCENT , LONDON
SW5 9QW
DAVID LOUIS CHARLES SOLOMON (current)
Director, COMPANY DIRECTOR, 2000.07.19
33 PEMBROKE ROAD , LONDON
W8 6DP
MONTAGUE CECIL SOLOMON (resigned)
Secretary, 1991.12.29 - 2011.05.21
19 ST LEONARDS TERRACE , LONDON
SW3

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Information about the Private Limited Company WALLIS LABORATORY (SALES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data